List of arbitration cases with major sugar companies and factories from February 01 to February 29, 2024. The limit of the amount of the claim is at least 200 thousand rubles.
Case No | Plaintiff | Defendant | Statement essence | Status | Claim volume (RUR) |
A14-1561/2024 | LLC "Khokholskiy sakharnyy kombinat" | LLC "Bio Resurs" | debt recovery | accepted for proceedings | 733 260 |
A40-18916/2024 | LLC "REYLSPETsTRANS" | LLC ""GRUPPA KOMPANIY "RUSAGRO" | debt recovery | accepted for proceedings | 2 716 975 |
A25-351/2024 | JSC Konkursnyy upravlyayushchiy "Karachaevo-Cherkesskenergo" Udodov Sergey Aleksandrovich | LLC "ERKEN-ShAKhARSKIY SAKhARNYY ZAVOD" | bankruptcy petition | reject a complaint | --- |
A54-1076/2024 | LLC "TORGOVYY DOM "SAKhAR" | UPRAVLENIE FEDERALNOY NALOGOVOY SLUZhBY ROSSII PO RYaZANSKOY OBLASTI | bankruptcy petition | reject a complaint | --- |
A32-6879/2024 | ZJSC "Sakharnyy kombinat "Tikhoretskiy | LLC "Shakhta Rostovskaya" | debt recovery | accepted for proceedings | 4 326 287 |
A56-16085/2024 | LLC "TORGOVYY DOM "TERMINAL" | OJSC "SAKhARNYY ZAVOD "LENINGRADSKIY" | debt recovery | reject a complaint | 375 000 |
A56-16086/2024 | LLC "TORGOVYY DOM "TERMINAL" | OJSC "Cheremnovskiy SAKhARNYY ZAVOD " | debt recovery | reject a complaint | 3 781 800 |
* The list may not be complete and does not include subsidiaries and affiliates
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